AGKX LIMITED

Key Data

Status

Active

Company No.

06491230

Incorporation date

01/02/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2008)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/03/2025

Director's details changed for Oliver George Webster on 2025-03-18

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/03/2024

Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

View PDF (2 pages)

12/03/2024

Termination of appointment of David Scudder as a secretary on 2024-03-12

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Irene Mary Morrison as a director on 2023-03-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/01/2023

Second filing for the termination of Christtopher James Tushingham as a director

View PDF (5 pages)

04/01/2023

Appointment of Mr Stuart Marcus Gibson as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Appointment of Oliver George Webster as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Christopher James Tushingham as a director on 2022-12-31

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

13/05/2022

Appointment of David Scudder as a secretary on 2022-05-13

View PDF (2 pages)

13/05/2022

Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

27/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Christopher James Tushingham on 2016-07-29

View PDF (2 pages)

13/01/2017

Director's details changed for Irene Mary Morrison on 2016-07-29

View PDF (2 pages)

12/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

06/10/2014

Termination of appointment of Charlotte Marcia Murtagh as a director on 2014-06-20

View PDF (1 pages)

27/06/2014

Termination of appointment of Joanne Rowlands as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Clare Moor as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Andrew Irving as a director

View PDF (1 pages)

27/06/2014

Appointment of Mr Christopher James Tushingham as a director

View PDF (2 pages)

27/06/2014

Appointment of Irene Mary Morrison as a director

View PDF (2 pages)

13/05/2014

Appointment of Charlotte Marcia Murtagh as a director

View PDF (2 pages)

13/05/2014

Director's details changed for Joanne Ellen Rowlands on 2014-05-01

View PDF (2 pages)

13/05/2014

Termination of appointment of Aine Mcloughlin as a director

View PDF (1 pages)

10/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-01

View PDF (18 pages)

06/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

29/11/2013

Appointment of Joanne Ellen Rowlands as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Sharon Hannigan as a director

View PDF (1 pages)

01/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/05/2013

Appointment of Clare Louise Moor as a director

View PDF (2 pages)

14/05/2013

Appointment of Aine Patricia Mcloughlin as a director

View PDF (2 pages)

08/04/2013

Appointment of Sharon Ann Hannigan as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Irene Morrison as a director

View PDF (1 pages)

14/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

29/11/2012

Termination of appointment of Christopher Tushingham as a director

View PDF (1 pages)

28/11/2012

Appointment of Andrew Henry Irving as a director

View PDF (2 pages)

24/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

16/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

21/07/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 2009-10-01

View PDF (2 pages)

22/02/2010

Termination of appointment of a director

View PDF (2 pages)

22/02/2010

Appointment of Irene Mary Morrison as a director

View PDF (3 pages)

22/02/2010

Appointment of Christopher James Tushingham as a director

View PDF (3 pages)

12/02/2010

Termination of appointment of Barclays Wealth Directors (Isle of Man) Limited as a director

View PDF (1 pages)

07/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

18/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

18/03/2009

Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD

View PDF (1 pages)

18/03/2009

Secretary appointed anita joanne sadler

View PDF (1 pages)

15/04/2008

Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008

View PDF (1 pages)

01/02/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED	Corporate Director	01/02/2008 - 09/02/2010	7
Tushingham, Christopher James	Director	09/02/2010 - 12/11/2012	40
Tushingham, Christopher James	Director	20/06/2014 - 22/12/2022	40
Moor, Clare Louise	Director	09/05/2013 - 20/06/2014	10
Murtagh, Charlotte Marcia	Director	02/05/2014 - 20/06/2014	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AGKX LIMITED

AGKX LIMITED is an(a) Active company incorporated on 01/02/2008 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGKX LIMITED?

AGKX LIMITED is currently Active. It was registered on 01/02/2008 .

Where is AGKX LIMITED located?

AGKX LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does AGKX LIMITED do?

AGKX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGKX LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.